Oneok Inc.

05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:21

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders (the "Annual Meeting") of ONEOK, Inc. (the "Company") held on May 20, 2026, the Company's shareholders voted on the following three proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 1, 2026. The final vote results for each proposal were as follows:
Proposal 1: Election of Directors
The shareholders elected each of the director nominees set forth below to serve on the Company's Board of Directors (the "Board") for a one-year term expiring at the Company's 2027 Annual Meeting of Shareholders:
Director Votes For Votes Against Abstain Broker Non-Votes
Brian L. Derksen 445,708,516 8,306,618 1,193,269 104,109,707
Julie H. Edwards 438,637,276 15,491,472 1,079,656 104,109,707
Lori A. Gobillot 448,021,832 5,734,515 1,452,056 104,109,707
Mark W. Helderman 447,947,986 6,055,710 1,204,708 104,109,707
Randall J. Larson 426,310,931 25,516,128 3,381,344 104,109,707
Mark A. McCollum 450,700,174 3,287,376 1,220,854 104,109,707
Pierce H. Norton II 449,817,473 4,129,359 1,261,571 104,109,707
Precious Williams Owodunni 449,677,618 4,282,443 1,248,342 104,109,707
Eduardo A. Rodriguez 435,026,608 18,925,299 1,256,497 104,109,707
Wayne T. Smith 448,040,589 5,924,621 1,243,193 104,109,707
Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026
The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the shareholders, with votes cast as follows:
Votes For Votes Against Abstain Broker Non-Votes
551,715,532 6,330,042 1,272,536 -
Proposal 3: Advisory Vote on Executive Compensation
The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows:
Votes For Votes Against Abstain Broker Non-Votes
428,986,336 22,828,183 3,393,885 104,109,707
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